Mansoor Khan, the owner of I Monetary Advisory (IMA), which provided investment options keeping with Islamic laws, fled India in June. He had left behind an audio clip threatening to commit suicide.
A 20 member contingent of the UAE has already reached the Indian Military Academy as part of the programme on Wednesday.
IMA scam: IAS officer arrested on charges of receiving Rs 1.5 crore bribe from ‘halal’ investment group owner
Moreover, as the ED, which is probing the case simultaneously, tightened its noose on the IMA Ponzi scheme, Congress' involvement in the scam started surfacing
ED summons Congress minister in Halal investment group scam, attaches IMA property worth over Rs 200 crores
ED summons sitting Congress minister in Karnataka Zameer Ahmed Khan over alleged involvement in the IMA Group's ponzi scam.
Absconding ‘halal’ investment owner releases a video, offers to surrender, vows to expose big politicians after coming back to India
Earlier Mansoor Khan released an audio clip in which he accused senior Congress MLA Roshan Baig of arm twisting and refusing to return Rs 400 crore.
Letter reveals Karnataka Congress-JDS govt ignored RBI warning and did not act against ‘halal’ investment group, IMA
The Karnataka police did not file an FIR citing 'procedural issues'.